Compliance advisor - Credit

12 - 16 years

0 Lacs

Posted:5 days ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: You should have 12-15 years of post-qualification experience with excellent communication skills and a strong understanding of Credit regulations (Wholesale/ Retail) and related compliances. Your responsibilities will include providing guidance on regulatory compliance to the Business Units, ensuring product and process notes are compliant, implementing regulatory guidelines, conducting training on RBI guidelines, and preparing compliance reports. Key Responsibilities: - Provide guidance and support to business teams on Credit (Wholesale and Retail) regulations/guidelines issued by RBI - Liaise with RBI for seeking clarification - Review product and process notes to ensure regulatory compliance - Represent Compliance unit in PPAC Committee Discussions - Ensure timely dissemination of regulatory guidelines and follow-up for implementation - Conduct periodic training on RBI guidelines related to Credit Portfolio - Prepare and submit quarterly compliance agenda notes to CS team - Maintain Monthly Report on Compliance Activities Qualification Required: - Minimum Qualifications: CA/CS/CMA/LLB - Professional Certifications: CA/CS/CMA/LLB - Language Skills: English Additional Company Details: N/A,

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